Regulatory Alerts2017-01-01
Added · Updated
Circular No. 121 of 2017 Regarding the Publication of Measures and Penalties on the Palestine Monetary Authority Website
The Palestine Monetary Authority issued Circular No. 121 of 2017 to mandate the public publication of all administrative measures and penalties imposed on banks or their personnel for violating anti-money laundering and counter-terrorist financing regulations. Effective immediately, the Authority will maintain a dedicated list of these enforcement actions on its official website to ensure transparency and regulatory compliance. To access this newly published registry, each regulated bank will be individually assigned a unique username and password.
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